EFTA01361229.pdf

From: Amanda Kirby [email protected]] Sent: 10/9/2013 9:40:23 AM To: [email protected] Subject: Re: Your KYC has been rejected Classification: Public Hi Janice, Just wanted to check -- Does Jeffrey Epstein need to be added as a signer in addition to being the ultimate beneficial owner? Does being the ultimate beneficial owner not automatically make him a signer? Best, Amanda Kirby Amanda Kirby Associate Deutsche Ranh Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154.0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email amends kirlmadb.com Poscritn,lo-Peelbon From. Janice Franklin lance.franklm+extomalCdb.com, To. Amanda KirbyMbielbcomigDBAMERICAS, 10/092013 09.11 AM Subject- Your KYC has been rejected Your KYC has been rejected. Case #: 01133624 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: 00000483289 Reason for Rejection:l. Hyperion Air LLC i. Pease complete section 3D ii. H. Beller not listed as a party to the checking account iii. J. Epstein not listed as a signer on the money market account 2. Plan D LLC i. Pease complete section 3D ii. due diligence searches were not located iii. J. Epstein not listed as a signer on the checking account iv. J. Epstein not listed as a signer on the money market account CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050271 CONFIDENTIAL SDNY_GM_00196455 EFTA01361229